HomeMy WebLinkAboutR00-152 Draw on Cordillera Valley CLub Filing 6 - The SanctuaryCommissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2000 -
RESOLUTION CONFERRING POWER OF ATTORNEY UPON
JAMES R. FRITZE, COUNTY ATTORNEY; ROBERT W.
LOEFFLER, DEPUTY COUNTY ATTORNEY; RENEE ALLEE
BLACK, ASSISTANT COUNTY ATTORNEY; AND
Jacqueline Crawford, PARALEGAL, TO ACT AS
ATTORNEY IN FACT FOR THE COUNTY OF EAGLE,
STATE OF COLORADO, WITH RESPECT TO LETTER OF
CREDIT NO. 9598723 IN THE AMOUNT OF $26,741.40
FOR THE ACCOUNT OF DESIGN CONCEPTS DEVELOPMENT
CORP. -- GEORGE 0. SANDERS DRAWN ON 1ST BANK
OF AVON - Cordillera Valley Club Filing 6,
The Sanctuary
WHEREAS, pursuant to C.R.S. 30- 28 -37, the Board of County
Commissioners of the County of Eagle, State of Colorado ( "Board ")
entered into a Subdivision Improvements Agreement dated July 9,
1996 ( "Agreement ") with Design Concepts Development Corp.
( "Subdivider "), as a condition of final plat approval for
Cordillera Valley Club Filing 6, The Sanctuary; and
WHEREAS, the Subdivider provided collateral in the form of
Letter of Credit No. 9598723 in the amount of $26,741.40 to
guarantee the faithful completion of the public improvements; and
WHEREAS, said Letter of Credit in the amount of $26,741.40
will expire on November 15, 2000; and
WHEREAS, the Board finds, determines and declares that there
has been a default under the Agreement and that a sum certain of
$26,741.40 is required to remedy the default.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, James R. Fritze, County Attorney; Robert W. Loeffler,
Deputy County Attorney; Renee Allee Black, Assistant County
Attorney; and Jacqueline Crawford, Paralegal, are authorized to
A
execute any and all documents necessary to draw upon said Letter of
Credit.
THAT, James R. Fritze, County Attorney; Robert W. Loeffler,
Deputy County Attorney; Renee Allee Black, Assistant County
Attorney; and Jacqueline Crawford, Paralegal, are hereby granted
power of attorney to act as attorney in fact for the County of
Eagle, State of Colorado, and its Board of County Commissioners,
with regard to any and all actions that may be necessary to draw
upon said Letter of Credit.
THAT, the Chairman of the Board is authorized to execute a
Power of Attorney for the purposes contemplated herein in the form
attached to this Resolution as Exhibit A and made a part hereof by
this reference.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, State o Color do, at its regular meeting
held the J day of,1Z2000.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
B
Tom C. Stone
Chairman
ichael L. Gallag
Commissioner
Y
ptohnnetEe Phillips
ommissioner
rx t.
C
Commissioner seconded adoption of the
foregoing resolution. T46 roll having been called, the vote was as
follows:
Commissioner Tom C. Stone -�"
Commissioner Michael L. Gallagher
Commissioner Johnnette Phillips
This Resolution passed by & /nz, i?- i/7�/�I vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
lu
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the County of Eagle,
State of Colorado, a body politic and corporate, reposing special
trust and confidence in James R. Fritze, Robert W. Loeffler, Renee
Allee Black, and Jacqueline Crawford, of the County of Eagle, State
of� Colorado, has made, constituted and appointed, and by these
presents does make, constitute and appoint the said James R. Fritze
and /or Robert W. Loeffler and /or Renee Al.lee Black, and /or
Jacqueline Crawford and each of them, the true and lawful attorney
for the County of Eagle; and in its name, place and stead, for its
sole use and benefit, to draw upon Letter of Credit No. 9598723
dated November 15, 1997, in the amount of $26,741.40 issued by the
lst Bank of Avon to Design Concepts Development Corp. George 0.
Sanders and to execute, make, endorse, and accept any documents
necessary to accomplish the foregoing purpose.
Hereby giving and granting unto James R. Fritze, and /or
Robert W. Loeffler, and /or Renee Allee Black, and /or Jacqueline
Crawford, said attorneys, 'full power and authority to do and
perform all and every act and thing whatsoever requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as it might or could do if personally present,
with full power of substitution and revocation, hereby ratifying
and confirming all that its said attorney or his substitutes shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the County of Eagle has caused its name to
be signed by its Chairman of the Board of County Commissioners, and
its seal to be affixed and attested by its Clerk, all, be •ng done in
Town o Eagle, and State of Colorado, on this day of
2000
c ®rb_
OF EAGLE, STATE OF
DO, By and Through Its
OF COUNTY COMMISSIONERS
T�e-
Tom C. Stone
Chairman.
a
STATE OF COLORADO )
ss
County of Eagle )
I, , Notary Public in and for said Eagle
County, in the State aforesaid, do hereby certify that Tom C.
Stone, Chairman of the Board of County Commissioners of the County
of Eagle, State of Colorado, and Sara J. Fisher, County Clerk and
Clerk to the Board of County Commissioners, County of Eagle, State
of Colorado, personally known to me to be the persons whose names
are subscribed to the within Power of Attorney, appeared before me
this day in person and acknowledged that they signed, sealed and
delivered the said instrument of writing as their free and
voluntary act and deed, for the uses and purposes therein set
forth.
Given under my hand and notary seal, this day of
2000.
My commission expires
Notary Public
r\cordillera valley club - filing 6 sanctuar.drw